Press Releases - Enforcement - આરબીઆઈ - Reserve Bank of India
પ્રેસ રિલીઝ
ડિસે 19, 2022
RBI imposes monetary penalty on The Andhra Pradesh State Co-operative Bank Limited, Vijayawada
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹26,91,330.00 (Rupees Twenty-six Lakh Ninety-one Thousand Three Hundred and Thirty only) on The Andhra Pradesh State Co-operative Bank Limited (the bank), for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Membership of Credit Information Companies (CICs)’ and for non-compliance with
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹26,91,330.00 (Rupees Twenty-six Lakh Ninety-one Thousand Three Hundred and Thirty only) on The Andhra Pradesh State Co-operative Bank Limited (the bank), for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Membership of Credit Information Companies (CICs)’ and for non-compliance with
પીડીએફ (
ડિસે 19, 2022
RBI imposes monetary penalty on The Delhi State Cooperative Bank Ltd., New Delhi
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹30.85 lakh (Rupees Thirty lakh and Eighty-five Thousand only) on The Delhi State Cooperative Bank Ltd., New Delhi (the bank) for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Housing Finance’ and for non-compliance with directions issued by National Bank for Agriculture and Rural De
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹30.85 lakh (Rupees Thirty lakh and Eighty-five Thousand only) on The Delhi State Cooperative Bank Ltd., New Delhi (the bank) for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Housing Finance’ and for non-compliance with directions issued by National Bank for Agriculture and Rural De
ડિસે 19, 2022
RBI imposes monetary penalty on The Kachchh District Central Co-operative Bank Ltd., Kachchh (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on The Kachchh District Central Co-operative Bank Ltd., Kachchh (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs’. This penalty has been imposed in exercise of powers vested in the RBI
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on The Kachchh District Central Co-operative Bank Ltd., Kachchh (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs’. This penalty has been imposed in exercise of powers vested in the RBI
ડિસે 19, 2022
RBI imposes monetary penalty on The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated December 14, 2022, a monetary penalty of ₹7.00 lakh (Rupees Seven Lakh only) on The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’ and ‘Master Circular- Management of Advances – UCBs’. This penalty has been imposed in exercise of powers vested in the
The Reserve Bank of India (RBI) has imposed, by an order dated December 14, 2022, a monetary penalty of ₹7.00 lakh (Rupees Seven Lakh only) on The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’ and ‘Master Circular- Management of Advances – UCBs’. This penalty has been imposed in exercise of powers vested in the
ડિસે 19, 2022
RBI imposes monetary penalty on The Janata Co-operative Bank Ltd., Godhra, Dist. Panchmahal (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on The Janata Co-operative Bank Ltd., Godhra, Dist. Panchmahal (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on The Janata Co-operative Bank Ltd., Godhra, Dist. Panchmahal (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in
ડિસે 19, 2022
RBI imposes monetary penalty on Sardarganj Mercantile Co-operative Bank Ltd., district Anand (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 15, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on Sardarganj Mercantile Co-operative Bank Ltd., district Anand (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’ and non-compliance with specific directions dated January 01,
The Reserve Bank of India (RBI) has, by an Order dated December 15, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on Sardarganj Mercantile Co-operative Bank Ltd., district Anand (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’ and non-compliance with specific directions dated January 01,
ડિસે 19, 2022
RBI imposes monetary penalty on Bank of Bahrain & Kuwait BSC, India Operations
The Reserve Bank of India (RBI) has, by an order dated December 12, 2022, imposed a monetary penalty of ₹2.66 crore (Rupees Two crore sixty-six lakh only) on Bank of Bahrain & Kuwait BSC, India Operations (the bank) for non-compliance with directions issued by RBI on “Cyber Security Framework in Banks”. This penalty has been imposed in exercise of powers vested in RBI under the provisions of section 47 A (1) (c) read with sections 46 (4) (i) of the Banking Regulat
The Reserve Bank of India (RBI) has, by an order dated December 12, 2022, imposed a monetary penalty of ₹2.66 crore (Rupees Two crore sixty-six lakh only) on Bank of Bahrain & Kuwait BSC, India Operations (the bank) for non-compliance with directions issued by RBI on “Cyber Security Framework in Banks”. This penalty has been imposed in exercise of powers vested in RBI under the provisions of section 47 A (1) (c) read with sections 46 (4) (i) of the Banking Regulat
ડિસે 19, 2022
RBI imposes monetary penalty on Bassein Catholic Co-operative Bank Ltd., Vasai
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹50.00 lakh (Rupees fifty lakh only) on Bassein Catholic Co-operative Bank Ltd., Vasai, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) r
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹50.00 lakh (Rupees fifty lakh only) on Bassein Catholic Co-operative Bank Ltd., Vasai, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) r
ડિસે 19, 2022
RBI imposes monetary penalty on The Lakhwad Nagarik Sahakari Bank Ltd., Lakhwad, district Mehsana (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 12, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on The Lakhwad Nagarik Sahakari Bank Ltd., Lakhwad, district Mehsana (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers veste
The Reserve Bank of India (RBI) has, by an Order dated December 12, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on The Lakhwad Nagarik Sahakari Bank Ltd., Lakhwad, district Mehsana (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers veste
ડિસે 19, 2022
RBI imposes monetary penalty on The Bodeli Urban Co-operative Bank Ltd., Bodeli, Dist. Chhota Udepur (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated December 16, 2022, imposed a monetary penalty of ₹2.25 Lakh (Rupees Two Lakh Twenty Five Thousand only) on The Bodeli Urban Co-operative Bank Ltd., Bodeli, Dist. Chhota Udepur (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’ and ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquid
The Reserve Bank of India (RBI) has, by an order dated December 16, 2022, imposed a monetary penalty of ₹2.25 Lakh (Rupees Two Lakh Twenty Five Thousand only) on The Bodeli Urban Co-operative Bank Ltd., Bodeli, Dist. Chhota Udepur (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’ and ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquid
રિઝર્વ બેંક ઑફ ઇન્ડિયા મોબાઇલ એપ્લિકેશન ઇન્સ્ટૉલ કરો અને લેટેસ્ટ ન્યૂઝનો ઝડપી ઍક્સેસ મેળવો!
પેજની છેલ્લી અપડેટની તારીખ: નવેમ્બર 04, 2024
